- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Analyst Specialist Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4679410) Apply Investigative Analyst ... Fraud Control Unit has a vacancy. The position of Investigative Analyst will be domiciled in Baton...information about this vacancy, please contact: Samantha Kelley HR Specialist Phone: ### Fax: ### Email:###@ag.louisiana.gov The Department of… more
- KBR (Sioux Falls, SD)
- Title: Security Operations Center (SOC) Analyst /IT Specialist (Part-time) Belong. Connect. Grow. with KBR! Around here, we define the future. But we at KBR we ... for an energetic and dynamic Security Operations Center (SOC) Analyst , known as an Active Response Center (ARC)...of new security monitoring use cases, and ensuring all investigative activity is properly documented in our ticketing systems… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are not limited to,… more
- Vanguard (Malvern, PA)
- …investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations of fraudulent activity of a ... procedures and archiving outdated procedures. + Thoroughly documents case chronology and investigative summaries. Report any trends to management. + Work with team… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- … Specialist . Job Summary: Responsible for the management of investigative exception based POS analytics, assists with ecommerce investigative ... Title: Retail Fraud/Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command… more
- Patriot Group International, Inc (Colorado Springs, CO)
- Counter Threat Finance Analyst Position Type: Full Time - Exempt - Contingent Upon Award Work Location: Tampa, FL; NCR; Suitland, MD; New York, NY; Colorado Springs, ... to join our team as a Counter Threat Finance Analyst . As a Counter Threat Finance Analyst ,...+ Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner), is preferred. +… more
- Three Saints Bay (Arlington, VA)
- **Intelligence Research Analyst - Secret (3781)** Location **Arlington, VA** Job Code **3781** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Monitoring Specialist to support our government client in Arlington, VA. **Position Responsibilities:**… more
- Army National Guard Units (Bluffdale, UT)
- Summary This National Guard position is for a PROGRAM ANALYST (Title 32), Position Description Number D1010000 and is part of the UTC located in Camp Williams, ... . Responsibilities Major Duties: This is not an all-inclusive list As a PROGRAM ANALYST (Title 32), GS-0343-9, you will: The purpose of this position is to serve… more
- Banc of California (Santa Ana, CA)
- …limited to money laundering, fraud, or terrorist financing. + Utilizes systems, investigative techniques and tools to collect, collate, and analyze complex financial ... internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters. + Compiles all required information for BSA… more
- Three Saints Bay (Los Angeles, CA)
- **Criminal Intelligence Analyst (4469)** Location **Los Angeles, CA** Job Code **4469** \# of Openings **1** Apply Now ... Contractor industry leader, is seeking a Crime Gun Intelligence Specialist to support our customer in Los Angeles, CA....NIBIN hit analysis + Creation of link charts for investigative lead purposes + Compiling all data necessary to… more